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Rfa Systems Limited

Rfa Systems Limited is a dormant company incorporated on 20 January 1978 with the registered office located in Cardiff, South Glamorgan. Rfa Systems Limited was registered 47 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01349296
Private limited company
Age
47 years
Incorporated 20 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 58 Castle Works
East Moors Road
Cardiff
South Glamorgan
CF24 5NN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • Welsh • Lives in Wales • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in England • Born in Jul 1956
Director • Spanish • Lives in Spain • Born in Dec 1973
Director • Board Member • Czech • Lives in Czech Republic • Born in May 1969
Shareholders, PSCs & Group Structure
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Rom Group Limited
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7 Steel Manufacturing (UK) Limited
Alan James Fort, Mr Murdoch Lang McKillop, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£320
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Libor Cerny Appointed
4 Months Ago on 11 Apr 2025
Javier Echávarri Lasa Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Mr Javier Echávarri Lasa Appointed
1 Year 3 Months Ago on 5 Jun 2024
Luis Sanz Villares Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Francesc Mesegue Resigned
2 Years Ago on 1 Sep 2023
Miss Holly Catherine Arnold Appointed
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Appointment of Mr Libor Cerny as a director on 11 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Javier Echávarri Lasa as a director on 27 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Javier Echávarri Lasa as a director on 5 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Luis Sanz Villares as a director on 2 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023
Submitted on 6 Sep 2023
Repayment History
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